Annual Financial Report 2021
Annual Financial Report 2021
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Summary
01 Information about the company 6 and information for Shareholder
Certification of the consolidated financial statements pursuant to article 126 154-bis of legislative decree 58/98
Independent auditor's report on the consolidated financial statements as 127 at 31 december 2021
02 Group structure 7
03 Corporate bodies 8
04 Directors' Report On 10 Operations
05 Consolidated Financial Statements 32
At 31 December 2021
Explanatory notes to the consolidated financial statements at 31 41 december 2021
Schedules annexed to the consolidated financial statements 120
06 Financial statements at 31 134 december 2021
Explanatory notes to the financial statements at 31 december 2021 145
Schedules attached to the financial statements 211
Certification of the financial statements pursuant to article 154-bis of 217
legislative decree 58/98
Report of the board of statutory auditors to the shareholders' meeting on 218
the financial statements for the year ended 31 december 2021
Independent auditor's report on the financial statements as at 31 234
december 2021
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INFORMATION ABOUT THE COMPANY AND INFORMATION FOR SHAREHOLDERS
REGISTERED OFFICE GVS S.p.A.
Via Roma 50 40069 Zola Predosa
BOLOGNA, ITALY
Phone +39 051 6176311 Fax + 39 051 6176200www.gvs.com
LEGAL INFORMATION Share capital: Euro 1,750,000
Tax code 03636630372
VAT number 00644831208
REA of Bologna 0305386
Register of Companies of Bologna 45539
INVESTOR RELATIONS
E-mailinvestorrelations@gvs.com
GROUP STRUCTURE*
*FOR INFORMATION ON THE COMPANY NAME, REGISTERED OFFICE, THE CURRENCY IN WHICH THE COMPANY OPERATES, SHARE CAPITAL OF
THE GVS GROUP COMPANIES AND THE STAKE HELD BY GVS SPA, PLEASE SEE THE EXPLANATORY NOTES.
** THE SHANGHAI TRANSFUSION AND SUZHOU TRANSFUSION ACQUISITION AGREEMENT WAS SIGNED ON 20 DECEMBER 2021 WITH CLOSING
DATE IN MARCH 2022.
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CORPORATE BODIES
Board of Directors
Chairman
Chief Executive Officer Amministratori esecutiviExecutive Directors
Board of Auditors Chair
Standing auditors
Substitute auditors
Manager responsible for the preparation of the Company'sIndependent auditors
Grazia Valentini (2) Massimo Scagliarini Marco Scagliarini Mario Saccone Matteo Viola Nadia Buttignol (1) Arabella Caporello (1) Alessandro Nasi (2) Michela Schizzi (1) (2)Patrizia Lucia Maria Riva Francesca Sandrolini Stefania Grazia Daniela Baesi Mario Difino
Emanuele StancoPricewaterhouseCoopers SpA
(1) Member of the Control, Risk and Sustainability Committee.
(2) Member of the Nominations and Remuneration Committee.
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GVS S.p.A. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 09:28:10 UTC.